Pfizer Share Price 

21-JUL-2025- Inter alia, approved:- 1. The Board of Directors have recommended a final dividend of Rs. 35/- per equity share of Rs. 10/- each (350%) and a special dividend of Rs. 100/- per equity share of Rs. 10/- each (1000%) in view of 75 th year of Pfizer in India and a special dividend of Rs. 30/- per equity share of Rs. 10/- each (300%) in view of the gain on transfer of assignment of leasehold land and building constructed on such land thereon, totaling to a dividend of Rs. 165/- per equity share Rs. 10/- each (1650%) for the financial year ended March 31, 2025. Annual General Meeting (AGM): Convening of the 74th Annual General Meeting of the Company on Monday, July 21, 2025, through Video-Conferencing ( VC ) / Other Audio-Visual Means ( OAVM ) in accordance with the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India. Appointment of Cost Auditors and Secretarial Auditors: The Board of Directors upon recommendation of the Audit Committee appointed: 1. M/s. Kishore Bhatia & Associates as the Cost Auditors of the Company for the financial year ending March 31, 2026. The remuneration payable to M/s. Kishore Bhatia & Associates shall be placed before the shareholders for ratification at the ensuing Annual General Meeting. 2. M/s. Parikh & Associates, Company Secretaries as the Secretarial Auditors of the Company for a term of 5 (five) consecutive financial years commencing from financial year 2025-26 to financial year 2029-30, subject to approval by the Members at the ensuing Annual General Meeting of the Company